LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CARMEL MONTEBELLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- CARMEL MONTEBELLO
- MONTEBELLO ENTERPRISES LIMITED· director of
- M.E.G. LIMITED· secretary of
- MONTEBELLO HOLDINGS LIMITED· director of
- MONTEBELLO PROPERTY HOLDINGS LIMITED· director of
- STAR REAL ESTATE LIMITED· director of
- CANACA LTD· director of
- A. MONTEBELLO TYRES LIMITED· director of
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Directorship network
50 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MONTEBELLO ENTERPRISES LIMITED
- JOSEPH MONTEBELLOdirector of
- JOANNE FARRUGIA MONTEBELLOdirector of
- JOANNE FARRUGIA MONTEBELLOsecretary of
- ANGELO MONTEBELLOdirector of
- ANGELO MONTEBELLOlegal representative of
- MONTEBELLO HOLDINGS LIMITEDshareholder of
M.E.G. LIMITED
- MICHAEL GHIGOdirector of
- MICHAEL GHIGOlegal representative of
- MICHAEL GHIGOshareholder of
- STUART P BLACKBURNliquidator of
- SAVIOUR ELLULdirector of
- SAVIOUR ELLULlegal representative of
- ANGELO MONTEBELLOdirector of
- ANGELO MONTEBELLOlegal representative of
- ANGELO MONTEBELLOshareholder of
- EBCON INVESTMENTS LIMITEDshareholder of
MONTEBELLO HOLDINGS LIMITED
- JOSEPH MONTEBELLOdirector of
- JOSEPH MONTEBELLOshareholder of
- JOANNE FARRUGIA MONTEBELLOdirector of
- JOANNE FARRUGIA MONTEBELLOsecretary of
- JOANNE FARRUGIA MONTEBELLOshareholder of
- CARMEN MONTEBELLOshareholder of
- ANGELO MONTEBELLOdirector of
- ANGELO MONTEBELLOlegal representative of
- ANGELO MONTEBELLOshareholder of
MONTEBELLO PROPERTY HOLDINGS LIMITED
- JOSEPH MONTEBELLOdirector of
- JOANNE FARRUGIA MONTEBELLOdirector of
- JOANNE FARRUGIA MONTEBELLOsecretary of
- ANGELO MONTEBELLOdirector of
- ANGELO MONTEBELLOlegal representative of
- MONTEBELLO HOLDINGS LIMITEDshareholder of
STAR REAL ESTATE LIMITED
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- JAMES BARBARAshareholder of
- OLIVER BROWNRIGGdirector of
- OLIVER BROWNRIGGlegal representative of
- OLIVER BROWNRIGGsecretary of
- OLIVER BROWNRIGGshareholder of
- JOSEF SCICLUNAdirector of
- JOSEF SCICLUNAlegal representative of
- JOSEF SCICLUNAshareholder of
CANACA LTD
- NAIOMI MONTEBELLOshareholder of
- CARLO MONTEBELLOshareholder of
A. MONTEBELLO TYRES LIMITED
- JOSEPH MONTEBELLOdirector of
- JOANNE FARRUGIA MONTEBELLOdirector of
- JOANNE FARRUGIA MONTEBELLOsecretary of
- CARMEN MONTEBELLOdirector of
- ANGELO MONTEBELLOdirector of
- ANGELO MONTEBELLOlegal representative of
- MONTEBELLO HOLDINGS LIMITEDshareholder of